Customs fraud detection using a gradient boosting approach for joint classification and risk estimation. [PDF]
Alwanin R, Ismail MMB, Bchir O.
europepmc +1 more source
HQRNN-FD: A Hybrid Quantum Recurrent Neural Network for Fraud Detection. [PDF]
Li YC +4 more
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An Analysis of the Severity of Food Safety Hazards in EU Food Fraud Cases. [PDF]
Alewijn M +4 more
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Exploring Methods to Mitigate Fraud in Web-Based Surveys: Multicase Study Analysis.
Ennis M +8 more
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What goals does China's medical insurance fund supervision aim to achieve? A quantitative analysis based on national-level policies. [PDF]
Xu J +7 more
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Big data in financial risk management: evidence, advances, and open questions: a systematic review. [PDF]
Theodorakopoulos L +2 more
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HMOA-GNN: adaptive adversarial GraphSAGE with hierarchical hybrid sampling and metric-optimized graph construction for credit card fraud detection. [PDF]
Ni L +5 more
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Anomaly detection in double-entry bookkeeping data by federated learning system with non-model sharing approach. [PDF]
Mashiko S +4 more
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Reformation of science publishing: the Stockholm Declaration. [PDF]
Sabel B, Larhammar D.
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Quantum deep learning-enhanced ethereum blockchain for cloud security: intrusion detection, fraud prevention, and secure data migration. [PDF]
Nagarjun AV, Rajkumar S.
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